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‘Basketball Wives’ Star Brittish Williams Sentenced to 4 Years in Prison for Fraud - The Messenger

‘Basketball Wives’ Star Brittish Williams Sentenced to 4 Years in Prison for Fraud - The Messenger | Agents of Behemoth | Scoop.it

A judge sentenced former 'Basketball Wives' star Brittish Williams to four years in prison after she pled guilty to 15 federal felonies...

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Northern District of Georgia | UBS agrees to pay $1.435 billion for fraud in the sale of residential mortgage-backed securities | United States Department of Justice

Northern District of Georgia | UBS agrees to pay $1.435 billion for fraud in the sale of residential mortgage-backed securities | United States Department of Justice | Agents of Behemoth | Scoop.it

UBS AG and several of its U.S.-based affiliates (together, “UBS”) have agreed to pay $1.435 billion in penalties to settle a civil action filed in November 2018 alleging misconduct related to UBS’ underwriting and issuance of residential mortgage-backed securities (RMBS) issued in 2006 and 2007. 

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Teen charged with hacking DraftKings, said 'fraud is fun' - CNBC.com

Teen charged with hacking DraftKings, said 'fraud is fun' - CNBC.com | Agents of Behemoth | Scoop.it

An 18-year-old Wisconsin man was charged for a scheme to hack and sell access to user accounts at DraftKings.

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Foreign National Charged with Immigration Fraud and Human Smuggling Conspiracy | OPA | Department of Justice

Foreign National Charged with Immigration Fraud and Human Smuggling Conspiracy | OPA | Department of Justice | Agents of Behemoth | Scoop.it

An indictment was unsealed today charging an Iranian national with leading a visa fraud scheme to facilitate the illegal entry of individuals from Iran into the United States.

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H-1B: Feds want criminal charges over fraud with Silicon Valley's favorite visa - MercuryNews.com

H-1B: Feds want criminal charges over fraud with Silicon Valley's favorite visa - MercuryNews.com | Agents of Behemoth | Scoop.it

Citizenship and Immigration said it was pushing for prosecutions in cases where companies lied about having available jobs.

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Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea – Bitcoin.com

Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea – Bitcoin.com | Agents of Behemoth | Scoop.it

Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors' Office on charges of fraud.

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An ex-aide to former GOP Gov. Larry Hogan was shot dead in a confrontation with the FBI after a 3-week manhunt on fraud charges - Business Insider

An ex-aide to former GOP Gov. Larry Hogan was shot dead in a confrontation with the FBI after a 3-week manhunt on fraud charges - Business Insider | Agents of Behemoth | Scoop.it

Roy McGrath, who once served as former GOP governor Larry Hogan's chief of staff, hadn't been seen since he failed to show up to court last month.

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Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars | USAO-SDNY | Department of Justice

Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars | USAO-SDNY | Department of Justice | Agents of Behemoth | Scoop.it
Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions of GEORGE GULDI, a former Suffolk County legislator and disbarred attorney, and VICTORIA DAVIDSON for defrauding Ditech Financial LLC, a mortgage lender, out of more than a quarter of a million dollars. 
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Fake billionaire Justin Costello could plead guilty in fraud case - CNBC.com

Fake billionaire Justin Costello could plead guilty in fraud case - CNBC.com | Agents of Behemoth | Scoop.it

Prosoecutors say Justin Costello falsely claimed to be a billionaire, a twice-wounded special forces vet and a a Harvard MBA to dupe alleged victims in frauds.

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Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme | USAO-MN | Department of Justice

Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme | USAO-MN | Department of Justice | Agents of Behemoth | Scoop.it

Department of Justice U.S. Attorney’s Office District of Minnesota FOR IMMEDIATE RELEASE Friday, January 13, 2023 Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme 

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Trump Loses Latest Bid to Dodge NY's $250 Million Fraud Lawsuit - BusinessInsider.com

Trump Loses Latest Bid to Dodge NY's $250 Million Fraud Lawsuit - BusinessInsider.com | Agents of Behemoth | Scoop.it

Trump keeps crying "witch hunt" over NY Attorney General Letitia James' fraud accusations. Friday, a Manhattan judge turned him down yet again.

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South Korean Crypto Exchange Execs Arrested For Fraud - CryptoNews19.com

South Korean Crypto Exchange Execs Arrested For Fraud - CryptoNews19.com | Agents of Behemoth | Scoop.it

V Global, a South Korean crypto exchange valued at roughly 2 trillion won (about $1.5 billion USD), has been subjected to a government investigation, with six of its executives facing arrest and imprisonment from cases filed by the South Korean government’s regulatory authorities.

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4 arrested after car dealership prevents alleged $100,000 fraud in Old Saybrook - FOX61.com

4 arrested after car dealership prevents alleged $100,000 fraud in Old Saybrook - FOX61.com | Agents of Behemoth | Scoop.it

Police say they stopped an alleged stolen identity scam, and found a loaded handgun with high-capacity magazine and drugs in the suspects' vehicles.

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District of New Jersey | Two Individuals Admit Conspiring with Convicted Ponzi Schemer and Others to Defraud Investors of Tens of Millions of Dollars | United States Department of Justice

District of New Jersey | Two Individuals Admit Conspiring with Convicted Ponzi Schemer and Others to Defraud Investors of Tens of Millions of Dollars | United States Department of Justice | Agents of Behemoth | Scoop.it

TRENTON, N.J. – Two individuals today admitted conspiring with a twice-convicted fraudster to defraud investors of more than $35 million, U.S. Attorney Philip R. Sellinger announced.

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Southern District of California | Tech Executive Admits Participating in $150 Million Fraud on Qualcomm | United States Department of Justice

Southern District of California | Tech Executive Admits Participating in $150 Million Fraud on Qualcomm | United States Department of Justice | Agents of Behemoth | Scoop.it

SAN DIEGO – Sanjiv Taneja, the former CEO of a technology company sold to Qualcomm for over $150 million, pleaded guilty in federal court today for his role in a massive fraud. 

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Elizabeth Holmes must repay Rupert Murdoch $125m after Theranos fraud - The Telegraph

Elizabeth Holmes must repay Rupert Murdoch $125m after Theranos fraud - The Telegraph | Agents of Behemoth | Scoop.it

Murdoch invested in the fraudulent blood-testing startup while its valuation was soaring...

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Southern District of Florida | Former Executive Director of Miss Florida Scholarship Program Sentenced to Federal Prison for Fraud | United States Department of Justice

Southern District of Florida | Former Executive Director of Miss Florida Scholarship Program Sentenced to Federal Prison for Fraud | United States Department of Justice | Agents of Behemoth | Scoop.it

MIAMI – A federal district judge in Miami has sentenced 77-year-old Mary Wickersham to 15 months in prison and ordered her to pay $243,000 in restitution for stealing money intended for the Miss Florida Scholarship Program over the course of seven years.

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Pras Found Guilty on All Ten Counts in Federal Fraud Trial - TMZ.com

Pras Found Guilty on All Ten Counts in Federal Fraud Trial - TMZ.com | Agents of Behemoth | Scoop.it

Pras is guilty of committing fraud according to the jury in the federal trial where the Fugees rapper was accused of trading political influence in exchange for millions from Malaysian fugitive Jho Low.

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Central District of California | Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage | United States Department of Justice

Central District of California | Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage | United States Department of Justice | Agents of Behemoth | Scoop.it

LOS ANGELES – An Orange County man pleaded guilty today to defrauding companies who in mid-2020 paid for COVID-related medical protective equipment that was never delivered, causing more than $3 million in losses.

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Silicon Valley Bank parent, CEO, CFO are sued by shareholders for fraud - Reuters

Silicon Valley Bank parent, CEO, CFO are sued by shareholders for fraud - Reuters | Agents of Behemoth | Scoop.it

(Reuters) -SVB Financial Group and two top executives were sued on Monday by shareholders who accused them of concealing how rising interest rates would leave its Silicon Valley Bank unit, which failed last week, "particularly susceptible" to a bank run. The proposed class action against SVB...

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Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy | USAO-EDNY | Department of Justice

Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy | USAO-EDNY | Department of Justice | Agents of Behemoth | Scoop.it

“In the aftermath of Hurricane Sandy, the defendant took advantage of distressed homeowners who were desperate to rebuild their homes and their lives,” stated United States Attorney Peace. 

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Todd And Julie Chrisley Report To Prison To Begin Sentences For Fraud, Tax Evasion Convictions - IBTimes.com

Todd And Julie Chrisley Report To Prison To Begin Sentences For Fraud, Tax Evasion Convictions - IBTimes.com | Agents of Behemoth | Scoop.it

Todd Chrisley was ordered to spend 12 years in federal prison, while Julie Chrisley is set to serve to seven years.

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Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors... | Justice.gov

Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors... | Justice.gov | Agents of Behemoth | Scoop.it

Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Wednesday, January 11, 2023 Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity,...

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Sunset Mesa Funeral Home Operators Sentenced to Federal Prison For Illegal Body Part Scheme | USAO-CO | Department of Justice

Sunset Mesa Funeral Home Operators Sentenced to Federal Prison For Illegal Body Part Scheme | USAO-CO | Department of Justice | Agents of Behemoth | Scoop.it
DENVER – The United States Attorney’s Office for the District of Colorado announced today that the operators of Sunset Mesa Funeral Home in Montrose, Colorado, were sentenced to federal prison for illegally selling body parts or entire bodies without the consent of the family of the deceased.
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Independent Adjusters In 3 States Accuse Carriers Of Changing Estimates, Fraud - Claims Pages

Independent Adjusters In 3 States Accuse Carriers Of Changing Estimates, Fraud - Claims Pages | Agents of Behemoth | Scoop.it

Several adjusters recently told Florida’s House Commerce Committee that insurance carriers changed their estimates on damaged houses, which the committee chairman said should be investigated by the state attorney general since that’s an accusation of fraud.

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